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Shareholders' Meeting

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204th Annual Meeting of Shareholders
Details
・Date and time : Tuesday, June 28, 2022, 10:00 a.m.
・Place : OSAKA GAS CO., LTD., Head Office
4-1-2 Hiranomachi, Chuo-ku, Osaka, Japan
・Agenda :
Report :
 Business report, consolidated financial statements, non-consolidated financial statements, report of the accounting auditor
 and Audit & Supervisory Board’s report on consolidated financial statements for the 204th term
Proposals :
 1. Appropriation of Earnings
 2.Partial Amendments to the Articles of Incorporation (Business Purpose, System for Electronic Provision of Materials for
  Shareholders’ Meetings, etc.)
 3. Partial Amendments to the Articles of Incorporation (Organizational Body to Determine Surplus Distributions)
 4. Election of 10 Directors
 5. Election of One (1) Audit & Supervisory Board Member
203rd Annual Meeting of Shareholders
Details

Notice of 203rd Annual Meeting of Shareholders

Results of Resolutions at 203rd Annual Meeting of Shareholders

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